Chilean Compliance Certification

According to Chilean law 20.393/09 and its amendments it is possible to hold Chilean companies criminally liable for following kinds of felonies: Bribery, Money Laundering, Financing of Terrorism and Handling of stolen Goods.

The aforementioned law furthermore establishes the opportunity for Chilean companies to obtain a Compliance Certification as evidence of an effective model for prevention with regard to these criminal offenses.

On August 17, 2016 Hapag-Lloyd Chile has obtained the certification for its implemented Crime Prevention Model. The voluntary certification demonstrates not only Hapag-Lloyd’s commitment to the Compliance with applicable rules and regulations but it also proves Hapag-Lloyd’s established Compliance organization and policies.

The following benefits arise from the Chilean Compliance Certification:

  • Ensured transparency and integrity in business practices
  • Generate confidence and credibility between governments and businesses
  • Possible to serve as documentary proof in court

Please note the Compliance Certificate for Hapag-Lloyd Chile SpA in English and Spanish (PDF).

Title Pages Size Language
Compliance Certificate English 1 390.1 KB English
Compliance Certificate Spanish 1 423.4 KB Spanish

Compliance contact

Should you have any questions or wish to get in touch regarding our compliance organisation or any other compliance matters, you can contact us as follows:

Global Compliance Office

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